GANADOS VENTURA INC
12
09/19/2013
08/09/2024
Yes
| CONFIRMED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 12 Voluntary Asset |
|
Debtor GANADOS VENTURA INC
HC 7 BOX 75905 HATO ARRIBA SAN SEBASTIAN, PR 00685 MOCA-PR Tax ID / EIN: 66-0580947 |
represented by |
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, P.S.C. P.O. BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: bankruptcy@gratacoslaw.com |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
represented by |
JOSE RAMON CARRION MORALES (IN)
CHAPTER 13 TRUSTEE PO BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 Email: newecfmail@ch13-pr.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/08/2024 | 149 | Certificate of service (RE: related document(s)[148]) Notice Date 08/08/2024. (Admin.) |
| 08/06/2024 | 148 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 8/6/2024 .(APONTE REYES, CARLOS) |
| 07/17/2024 | 147 | Motion to withdraw as Attorney of Record filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND [Ocasio-Arana, Myriam] |
| 07/01/2024 | 146 | Certificate of service. Filed by JOSE RAMON CARRION MORALES (CARRION MORALES, JOSE) |
| 07/01/2024 | 145 | Trustee's Final Report and Account Plan Completed and (30) days objection language for trustee's discharge. Filed by JOSE RAMON CARRION MORALES [CARRION MORALES, JOSE] |
| 06/24/2024 | 144 | Motion resigning legal representation of Banco Santander Puerto Rico filed by LUIS M SUAREZ LOZADA. [SUAREZ LOZADA, LUIS] |
| 04/05/2022 | 143 | Notice of appearance and request for notice filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND. (Ocasio-Arana, Myriam) |
| 01/27/2022 | 142 | Notice of appearance and request for notice filed by PETER W MILLER on behalf of STATE INSURANCE FUND. (MILLER, PETER) |
| 02/20/2019 | 141 | Report on Unclaimed Monies. On Behalf of STATE INSURANCE FUND CORP in the amount of $101.92 filed by JOSE RAMON CARRION MORALES (ZF) (CARRION MORALES (ZF), JOSE) |
| 02/11/2019 | Receipt of Unclaimed - $101.92 by CA. Receipt Number 00445650. (admin) |